CLIFTON CRUISERS LIMITED

Profile CLIFTON CRUISERS LIMITED

Actual on 01.09.2020
Company name
CLIFTON CRUISERS LIMITED
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Company number
03921343
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 February 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 08 February 2021 due by Monday, 22 March 2021

Last statement dated Saturday, 08 February 2020

Nature of business (SIC)
50300 - Inland passenger water transport
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Registered office address
CLIFTON CRUISERS LTD CLIFTON WHARF, CLIFTON UPON DUNSMORE, WARWICKSHIRE, RUGBY, CV23 0EY
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PSC and Officers CLIFTON CRUISERS LIMITED

Officers

(as of 07.04.2020)

OVER, Robert John
Status: Active
Appointed on: Monday, 02 June 2014
Correspondence address: Clifton Wharf, Clifton Upon Dunsmore, Warwickshire, Rugby, CV23 0EY, Clifton Cruisers Ltd
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Company Director
Country of residence: England
LITTLE, Philip
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Monday, 02 June 2014
Correspondence address: Vicarage Hill, Clifton Upon Dunsmore, England, Warwickshire, Rugby, CV23 0EY, Clifton Wharf
Role: Secretary
LITTLE, Philip
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Monday, 02 June 2014
Correspondence address: Vicarage Hill, Clifton On Dunsmore, United Kingdom, Warwickshire, Rugby, CV23 0EY, Clifton Wharf
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director Boat Fitter
Country of residence: England
LITTLE, Victoria Louise
Status: Not active
Appointed on: Thursday, 24 March 2005
Resigned on: Monday, 02 June 2014
Correspondence address: Vicarage Hill, Clifton Upon Dunsmore, United Kingdom, Warwickshire, Rugby, CV23 0EY, Clifton Wharf
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Canal Boat Hire
Country of residence: England
WRIGHT, Martin
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Thursday, 24 March 2005
Correspondence address: Wharf House, Vicarage Hill, Clifton Upon Dunsmore, Warwickshire, Rugby, CV23 0DQ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WRIGHT, Valerie Mary
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Thursday, 24 March 2005
Correspondence address: Wharf House, Vicarage Hill, Clifton Upon Dunsmore, Rugby, CV23 0DQ
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Tuesday, 08 February 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Tuesday, 08 February 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
GARFIELD, Helen Mackenzie
Status: Not active
Appointed on: Thursday, 24 March 2005
Resigned on: Wednesday, 01 August 2012
Correspondence address: Vicarage Hill, United Kingdom, Clifton Upon Dunsmore, CV23 0EY, Clifton Wharf
Role: Secretary
GARFIELD, Helen Mackenzie
Status: Not active
Appointed on: Thursday, 24 March 2005
Resigned on: Wednesday, 01 August 2012
Correspondence address: Vicarage Hill, United Kingdom, Clifton Upon Dunsmore, CV23 0EY, Clifton Wharf
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Canal Boat Hire
Country of residence: England
GARFIELD, Paul Edward
Status: Not active
Appointed on: Thursday, 24 March 2005
Resigned on: Wednesday, 01 August 2012
Correspondence address: Vicarage Hill, United Kingdom, Clifton Upon Dunsmore, CV23 0EY, Clifton Wharf
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Canal Boat Hire
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Robert John Over
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Warwickshire, Rugby, Clifton Cruisers Ltd
Nationality: British
Date of birth: April 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent